DOSSIERS / INFINITAS LEARNING GERMANY GMBH
← SearchExport PDF
Company dossier

Infinitas Learning Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84031 · R3306_HRB84031 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Infinitas Learning Germany GmbH
de
R3306_HRB84031
de
active
de
Friesenwall 19, 50672 Köln.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Danielle van NieuwenburgAuthorized representativeGermany registry
José Alberto Amaral DuarteAuthorized representativeGermany registry
Clive Hay-SmithofficerGermany registry
Danielle van NieuwenburgofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Infinitas Learning Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100